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I <br /> <br /> I <br /> I <br /> I <br /> i <br /> I <br /> I <br /> I <br /> <br /> i <br /> I <br />,I <br /> I <br /> <br />I <br />I <br />! <br />I <br />I <br /> <br /> 1) Lateral assessment (sanitary sewer and water) <br />- Proposed procedure the City will use in this type of an <br />assessment. <br /> <br /> 2) Trunk assessment (sanitary sewer, water and <br />storm sewer) - Proposed procedure the City will use in these <br />type of assessments. <br /> <br /> 3) Deferred assessment - Proposed criteria for a <br />deferred assessment. <br /> <br /> 4) Senior citizen deferred assessment - Proposed <br />criteria for a deferred senior citizen assessment. <br /> <br /> 5) Public lands (City, County, Schools) - Proposed <br />policy how this type of property will be assessed. <br /> <br /> 6) Expansion of water and sanitary sewer in a <br />planned area - Proposed policy as to how water and sanitary <br />sewer will be expanded in a proposed area. <br /> <br /> 7) Sanitary sewer availabil~ity charge (SAC) - Pro- <br />posed policy as to when the City starts billing for this <br />charge. <br /> <br /> 8) Sanitary sewer and water service line from <br />lateral - Proposed policy where City sanitary sewer service <br />line and water service line ends. <br /> <br /> 9) Easements - Proposed policy on acquiring utility <br /> easements. <br /> <br /> The~ Committee will be responsible for developing a proposed Ordinance <br />-on ~he above. <br /> <br /> i~) i Appointing of Chairman, Vice Chairman and Secretary - The Ad Hoc <br />Committe~!/wil~ appoint a Chairman and Vice Chairman at the first meeting. The <br />Council secretary will serve as secretary for the meetings. <br /> <br /> ~4) Conduct of Meeting - The meeting will be conducted in accordance <br />with Council Resolution #82-32 dated March 23, 1982. A copy of this Resolution <br />#82-89 and a ropy of Resolution #82-32 will be furnished to each committeemember. <br />The Chai'_~an Will coordinate with the City Administrator's office when requesting <br />any City Staf~ support such as sending out agendas, etc. <br /> <br /> ..5) !Progress of Committee - The committee will appoint one of its <br />members tO ma~e a progress report to the City Council each month as to the Ad <br />Hoc Commi~tee!'s progress with its task. <br /> <br />The motion fo? the adoption of the foregoing resolution was duly seconded by <br />Councilm~f~berl Van Wagner and upon vote being taken thereon, the following voted <br />in favor thereof: <br /> <br />MayOr Gamec, Councilmembers Cox, Van Wagner, Sorteberg and Reimann <br /> <br /> <br />